RADLEY + CO. LIMITED
LONDON THE TULA GROUP OF COMPANIES LIMITED

Hellopages » Greater London » Islington » EC1V 7LW

Company number 02573819
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address RADLEY, 3RD FLOOR, MCBEATH HOUSE, 310 GOSWELL ROAD, LONDON, EC1V 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 April 2016; Registration of charge 025738190014, created on 1 September 2016. The most likely internet sites of RADLEY + CO. LIMITED are www.radleyco.co.uk, and www.radley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radley Co Limited is a Private Limited Company. The company registration number is 02573819. Radley Co Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Radley Co Limited is Radley 3rd Floor Mcbeath House 310 Goswell Road London Ec1v 7lw. . STEAD, Justin Paul David is a Director of the company. WORDEN, Jayne Mary is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary MURPHY, Justin Robert Anthony has been resigned. Secretary MYERS, Philip Joseph has been resigned. Secretary PRATT, Gregory has been resigned. Director ALLEN, Pelham Brian has been resigned. Director BEST, Roger Clive has been resigned. Director BEST, Roger Clive has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director BOWER, Oliver Bradley has been resigned. Director CORLETT, Anthony John Darcy has been resigned. Director DONOGHUE, Paul has been resigned. Director GAEDE, Sven Willi Swithin has been resigned. Director HALLIDAY, Naomi has been resigned. Director HARDER, Lowell Judith has been resigned. Director HARDER, Lowell Judith has been resigned. Director LENON, Philip Hugh has been resigned. Director MURPHY, Justin Robert Anthony has been resigned. Director MYERS, Philip Joseph has been resigned. Director RODRIGUES, Selwyn Mario Pius has been resigned. Director SIMONET, Xavier Marie Olivier has been resigned. Director TUDOR, Richard Lewis has been resigned. Director VANCE, Nicholas James has been resigned. Director WARNER, Alan Mark has been resigned. Director WARNER, Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEAD, Justin Paul David
Appointed Date: 07 January 2016
58 years old
Director
WORDEN, Jayne Mary
Appointed Date: 02 December 2013
56 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 20 July 2006
Secretary
MURPHY, Justin Robert Anthony
Resigned: 20 July 2006
Appointed Date: 01 August 2000
Secretary
MYERS, Philip Joseph
Resigned: 01 August 2000
Appointed Date: 15 January 1991
Secretary
PRATT, Gregory
Resigned: 03 June 2016
Appointed Date: 02 March 2012
Director
ALLEN, Pelham Brian
Resigned: 30 November 2013
Appointed Date: 23 January 2012
73 years old
Director
BEST, Roger Clive
Resigned: 03 June 2016
Appointed Date: 23 January 2012
73 years old
Director
BEST, Roger Clive
Resigned: 08 May 2009
Appointed Date: 26 July 2006
73 years old
Director
BLANCHARD, Jonathan Neil
Resigned: 02 March 2012
Appointed Date: 09 May 2006
60 years old
Director
BOWER, Oliver Bradley
Resigned: 03 June 2016
Appointed Date: 22 April 2013
49 years old
Director
CORLETT, Anthony John Darcy
Resigned: 25 February 2006
Appointed Date: 01 January 1993
77 years old
Director
DONOGHUE, Paul
Resigned: 20 September 2013
Appointed Date: 22 April 2013
53 years old
Director
GAEDE, Sven Willi Swithin
Resigned: 30 January 2012
Appointed Date: 04 May 2009
62 years old
Director
HALLIDAY, Naomi
Resigned: 03 June 2016
Appointed Date: 02 December 2013
52 years old
Director
HARDER, Lowell Judith
Resigned: 03 June 2016
Appointed Date: 22 April 2013
78 years old
Director
HARDER, Lowell Judith
Resigned: 14 December 2009
Appointed Date: 02 November 1999
78 years old
Director
LENON, Philip Hugh
Resigned: 03 June 2016
Appointed Date: 22 April 2013
65 years old
Director
MURPHY, Justin Robert Anthony
Resigned: 30 November 2006
Appointed Date: 20 May 1998
63 years old
Director
MYERS, Philip Joseph
Resigned: 01 August 2000
Appointed Date: 15 January 1991
75 years old
Director
RODRIGUES, Selwyn Mario Pius
Resigned: 06 June 2006
Appointed Date: 01 March 2001
69 years old
Director
SIMONET, Xavier Marie Olivier
Resigned: 08 May 2015
Appointed Date: 02 December 2013
56 years old
Director
TUDOR, Richard Lewis
Resigned: 03 June 2016
Appointed Date: 22 April 2013
54 years old
Director
VANCE, Nicholas James
Resigned: 03 June 2016
Appointed Date: 22 April 2013
56 years old
Director
WARNER, Alan Mark
Resigned: 25 February 2006
Appointed Date: 15 January 1991
76 years old
Director
WARNER, Malcolm
Resigned: 21 February 2003
Appointed Date: 02 November 1999
88 years old

Persons With Significant Control

Tula Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADLEY + CO. LIMITED Events

20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
01 Feb 2017
Full accounts made up to 30 April 2016
03 Sep 2016
Registration of charge 025738190014, created on 1 September 2016
09 Jun 2016
Satisfaction of charge 12 in full
09 Jun 2016
Satisfaction of charge 10 in full
...
... and 197 more events
30 Jan 1991
Certificate of re-registration from Public Limited Company to Private
30 Jan 1991
Re-registration of Memorandum and Articles
30 Jan 1991
Application for reregistration from PLC to private
30 Jan 1991
Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Jan 1991
Incorporation

RADLEY + CO. LIMITED Charges

1 September 2016
Charge code 0257 3819 0014
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Trademarks UK0002463904 and UK00002582719 please see image…
22 August 2012
Supplemental legal mortgage
Delivered: 30 August 2012
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent)
Description: L/H property k/a unit 1, site b brudenell drive, brinklow…
26 November 2009
Insurance assignment
Delivered: 4 December 2009
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: The policies with the insurer aegon scottish equitable…
9 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Unit 1 site b brundell drive brinklow mi. Fixed and…
9 December 2007
Insurance assignment
Delivered: 18 December 2007
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: The policies with bassett life,life assured:lowell harder…
12 July 2006
An omnibus guarantee and set-off agreement
Delivered: 1 August 2006
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
25 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties)
Description: Unit 1, site b, brundell drive, brinklow, milton keynes t/n…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 2 March 2006
Persons entitled: Lowell Judith Harder
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 2 March 2006
Persons entitled: Alan Mark Warner,Malcolm Warner,Christopher Howell and Peter Myers
Description: Fixed and floating charges over the undertaking and all…
16 February 1995
Mortgage debenture
Delivered: 20 February 1995
Status: Satisfied on 2 March 2006
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 1993
A credit agreement
Delivered: 12 March 1993
Status: Satisfied on 2 March 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
18 February 1993
Credit agreement
Delivered: 24 February 1993
Status: Satisfied on 2 March 2006
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
1 September 1992
Debenture
Delivered: 10 September 1992
Status: Satisfied on 8 April 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Debenture
Delivered: 29 November 1991
Status: Satisfied on 18 August 1993
Persons entitled: State Bank of South Australia
Description: Fixed and floating charges over the undertaking and all…

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